DAILY FISH SUPPLIES LIMITED
LONDON

Hellopages » Greater London » Camden » N1C 4PD

Company number 02033902
Status Active
Incorporation Date 3 July 1986
Company Type Private Limited Company
Address UNITS 10-14 CEDAR WAY INDUSTRIAL ESTATE, CAMLEY STREET, LONDON, ENGLAND, N1C 4PD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mrs Amy Louise Avery as a secretary on 1 January 2017; Termination of appointment of Ingrid Nicholson as a secretary on 1 January 2017. The most likely internet sites of DAILY FISH SUPPLIES LIMITED are www.dailyfishsupplies.co.uk, and www.daily-fish-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Daily Fish Supplies Limited is a Private Limited Company. The company registration number is 02033902. Daily Fish Supplies Limited has been working since 03 July 1986. The present status of the company is Active. The registered address of Daily Fish Supplies Limited is Units 10 14 Cedar Way Industrial Estate Camley Street London England N1c 4pd. . AVERY, Amy Louise is a Secretary of the company. NICHOLSON, Ingrid is a Director of the company. OSWALD, Stephen Andrew is a Director of the company. Secretary LEA, Robert Kenneth has been resigned. Secretary NICHOLSON, Ingrid has been resigned. Secretary OSWALD, Stephen Andrew has been resigned. Director BAXENDALE, Toby Oliver James has been resigned. Director CAPITELLI, James has been resigned. Director CORRADI, Renato Benedetto Giovanni has been resigned. Director GOWER, Paul Matthew has been resigned. Director LEA, Robert Kenneth has been resigned. Director LEVITT, Martyn John has been resigned. Director NORTH, Darren Charles has been resigned. Director NOTARO, Bruno has been resigned. Director RAGGIO, Roberto has been resigned. Director SHEA, Peter Daniel has been resigned. Director STAMP, Graham Peter has been resigned. Director VELLA, Stephen Michael has been resigned. Director WILLMOTT, Daniel Edward has been resigned. The company operates in "Dormant Company".


daily fish supplies Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AVERY, Amy Louise
Appointed Date: 01 January 2017
Director
NICHOLSON, Ingrid
Appointed Date: 22 November 2011
51 years old
Director
OSWALD, Stephen Andrew
Appointed Date: 26 August 2008
62 years old

Resigned Directors

Secretary
LEA, Robert Kenneth
Resigned: 26 August 2008
Secretary
NICHOLSON, Ingrid
Resigned: 01 January 2017
Appointed Date: 30 June 2012
Secretary
OSWALD, Stephen Andrew
Resigned: 30 June 2012
Appointed Date: 26 August 2008
Director
BAXENDALE, Toby Oliver James
Resigned: 26 August 2008
Appointed Date: 03 October 2007
56 years old
Director
CAPITELLI, James
Resigned: 19 January 1999
111 years old
Director
CORRADI, Renato Benedetto Giovanni
Resigned: 30 August 2011
71 years old
Director
GOWER, Paul Matthew
Resigned: 30 August 2011
Appointed Date: 26 August 2008
52 years old
Director
LEA, Robert Kenneth
Resigned: 30 August 2011
65 years old
Director
LEVITT, Martyn John
Resigned: 29 May 2008
Appointed Date: 03 October 2007
70 years old
Director
NORTH, Darren Charles
Resigned: 22 November 2010
Appointed Date: 03 October 2007
48 years old
Director
NOTARO, Bruno
Resigned: 23 April 2004
90 years old
Director
RAGGIO, Roberto
Resigned: 12 December 1996
79 years old
Director
SHEA, Peter Daniel
Resigned: 23 April 2004
Appointed Date: 17 November 2003
73 years old
Director
STAMP, Graham Peter
Resigned: 23 April 2004
Appointed Date: 17 November 2003
72 years old
Director
VELLA, Stephen Michael
Resigned: 30 August 2011
Appointed Date: 31 March 2000
65 years old
Director
WILLMOTT, Daniel Edward
Resigned: 23 April 2004
Appointed Date: 17 November 2003
52 years old

Persons With Significant Control

Seafood Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAILY FISH SUPPLIES LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Jan 2017
Appointment of Mrs Amy Louise Avery as a secretary on 1 January 2017
01 Jan 2017
Termination of appointment of Ingrid Nicholson as a secretary on 1 January 2017
01 Oct 2016
Register(s) moved to registered inspection location Produce House Britannia Way the Valley Bolton BL2 2HH
01 Oct 2016
Register inspection address has been changed to Produce House Britannia Way the Valley Bolton BL2 2HH
...
... and 128 more events
09 Jul 1986
Secretary resigned;new secretary appointed
09 Jul 1986
Director resigned;new director appointed
07 Jul 1986
New secretary appointed
03 Jul 1986
Certificate of Incorporation
03 Jul 1986
Incorporation

DAILY FISH SUPPLIES LIMITED Charges

3 February 2009
Fixed & floating charge
Delivered: 6 February 2009
Status: Satisfied on 21 January 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 October 2007
Debenture
Delivered: 17 October 2007
Status: Satisfied on 21 January 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 1989
Mortgage debenture
Delivered: 10 October 1989
Status: Satisfied on 6 October 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 September 1986
Fixed and floating charge
Delivered: 2 October 1986
Status: Satisfied on 7 December 2000
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book debts & other debts floating…

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